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JYLO LIMITED

Company number 15601191

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	PSC02	Notification of Travers Smith Llp as a person with significant control on 2 October 2024	View PDF Notification of Travers Smith Llp as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 2 October 2024	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 2 October 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 02/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	SH02	Sub-division of shares on 2 October 2024	View PDF Sub-division of shares on 2 October 2024 - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 1,608,901	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 1,608,901 - link opens in a new window - 5 pages (5 pages)
19 Sep 2024	TM01	Termination of appointment of Adam David Orr as a director on 12 September 2024	View PDF Termination of appointment of Adam David Orr as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr Daniel Mcnamee as a director on 12 September 2024	View PDF Appointment of Mr Daniel Mcnamee as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL United Kingdom to 1 Phipp Street Shoreditch London EC2A 4PS on 1 July 2024	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL United Kingdom to 1 Phipp Street Shoreditch London EC2A 4PS on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Oliver Thomas Bethell as a director on 30 May 2024	View PDF Appointment of Mr Oliver Thomas Bethell as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Shawn Alexander Curran as a director on 30 May 2024	View PDF Appointment of Shawn Alexander Curran as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 17 pages (17 pages)

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